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Company Name: TONY EVANS MOTOR COMPANY LIMITED

Company Type:

Limited Company

Company No:

01092089

Company Address:

TONY EVANS MOTOR COMPANY LIMITED
Chancery Pavillion
Boycott Avenue
Oldbrook
MILTON KEYNES
MK6 2TA


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TONY EVANS MOTOR COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order24/08/19952.1(scot)
Purchase own shares - written resolution09/05/2001WRES08
Application by an unlimited company to be re-registered as limited31/08/199751
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Notice of documents and particulars required to be filed19/03/2001EEIG4
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
RESO4 - Increase in nominal capital02/09/1997RESO4
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
RES06 - Reduction of issued capital02/09/1996RES06
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
SRES15 - Change of Name Special Resolution01/07/2000SRES15
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of intention to carry on business as an investment company12/04/2006266(1)
L64.01HC - Early dissolution request09/10/2005L64.01HC
Written elective resolution27/02/1999(W)ELRES
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Notice of removal of Liquidator13/10/19974.11(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
53 - Application by a public company for re-registration as a private company23/10/200053
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
OC - Order of Court25/09/1999OC
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
395 - Particulars of a mortgage or charge28/01/2004395
694(4)(a) - Statement of name04/08/2005694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
EEIG6 - Statement of name02/03/2002EEIG6
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
12 - Declaration on application for registration08/11/199712
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
4.20 - Statement of company's affairs15/11/19974.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
RES13 - Other resolution06/12/2001RES13
363 - Annual Return29/09/1998363
Statement of rights attached to allotted shares25/07/2000128(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
363x - Annual Return13/11/1996363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Notice of ceasing to act of Receiver11/06/1995405(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
L64.01 - Early dissolution request16/06/1996L64.01
Elective resolution27/06/1997ELRES
Notice of wind up03/04/2005F14
Increase in nominal capital - special resolution29/11/1999SRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
2.20 - Notice of variation of Administration Order27/06/19962.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of manager's particulars15/06/1994EEIG3
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Order of Court (Section 425)14/09/1993OC425
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Orders to rescind, defer or stay05/06/2005COLIQ
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
2.19 - Notice of discharge of Administration Order15/06/19932.19
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Application by a private company for re-registration as a public company06/01/200543(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
363 - Annual Return26/10/2000363
Scheme of Arrangement01/12/2005CLOSE
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686